August 17, 2021 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER, PRESIDENT
Presenter:
President Grimpe
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II. PLEDGE OF ALLEGIANCE
Presenter:
President Grimpe
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III. ROLL CALL, SECRETARY
Presenter:
Dr. Stolzer
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IV. CONSENT AGENDA (Action)
Presenter:
President Grimpe
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IV.A. Board of Education Meeting Minutes July 20, 2021
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IV.B. Board of Education Closed Session Meeting Minutes July 20, 2021
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IV.C. Personnel Report
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IV.C.1. Hires
J. Zajda, Euclid 1st Grade Teacher M. Karippaparambil, IG Teacher Assistant A. Romanelli, IG Lunch/Recess Supervisor S. Ghiorsi, Euclid Lunch/Recess Supervisor S. Alexakos, IG Interventionist C. Boeykens, RTMS Teaching Assistant |
IV.C.2. Resignation
M. Paczkowski R. Miller L. Perkins |
IV.D. Actual Payrolls, Bills and Checks
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IV.E. Joseph Academy 6th Lease Addendum
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V. RTEA COMMENTS
Presenter:
RTEA Representative
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VI. VISITOR COMMENTS
Description:
The River Trails School District 26 Board of Education welcomes all residents to attend and participate in Board Meetings. In an effort to keep Board meetings to a reasonable length, we ask visitors to make statements at one or both of the allotted Visitor Comment sections listed on the agenda. Please complete the visitor comment card, submit completed cards to the Clerk of the Board or the Board President and the Board President or a representative will read the comment aloud. It is requested that comments be kept at a reasonable length and no communication amongst the audience to be shared during the Visitor Comment section. There is a second opportunity for visitor comment in the second half of the meeting.
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VII. BOARD COMMUNICATIONS (Information)
Presenter:
President Grimpe
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VIII. NEW BUSINESS (Action/Discussion Items)
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VIII.A. Business Services
Presenter:
Dr. Schuster
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VIII.A.1. VW Electric Bus Grant (Information)
Presenter:
Dr. Schuster
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VIII.B. Education Services
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VIII.B.1. New Certified Staff for the 21/22 School Year
Presenter:
Mrs. Seifert
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VIII.B.2. Innovation Symposium Overview (Information)
Presenter:
Mr. Tombs & Mrs. Seifert
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VIII.C. District Communications
Presenter:
Mr. Finfer
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VIII.C.1. Prairie Trails School Ribbon Cutting Ceremony Recap (Information)
Presenter:
Mr. Finfer
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VIII.D. Committee Reports
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VIII.D.1. Curriculum Committee; Dr. Stolzer Chair
Presenter:
Dr. Stolzer
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VIII.D.2. Finance Committee; Mrs. Johnson, Chair
Presenter:
Mrs. Johnson
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VIII.D.3. Operations Committee; Mr. Bae, Chair
Presenter:
Mr. Bae
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VIII.D.4. Policy Committee; Dr. Stolzer, Chair
Presenter:
Dr. Stolzer
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VIII.D.5. NSSEO Update; Mr. Rognstad, Representative
Presenter:
Mr. Rognstad
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VIII.D.6. Public Relations Committee; Mr. Grimpe, Chair
Presenter:
Mr. Grimpe
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VIII.D.7. EdRed, Dr. Wagner, Representative
Presenter:
Dr. Wagner
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VIII.E. President's Report; President Grimpe
Presenter:
President Grimpe
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VIII.E.1. Upcoming Events (Information)
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VIII.F. Superintendent's Report; Dr. Wagner
Presenter:
Dr. Wagner
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IX. FUTURE TOPICS
Presenter:
President Grimpe
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IX.A. Pending Item(s) (Information)
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IX.B. Item(s) for Future Consideration (Information/Discussion)
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X. VISITOR COMMENTS
Description:
The River Trails School District 26 Board of Education welcomes all residents to attend and participate in Board Meetings. In an effort to keep Board meetings to a reasonable length, we ask visitors to make statements at one or both of the allotted Visitor Comment sections listed on the agenda. Please complete the visitor comment card, submit completed cards to the Clerk of the Board or the Board President and the Board President or a representative will read the comment aloud. It is requested that comments be kept at a reasonable length and no communication amongst the audience to be shared during the Visitor Comment section.
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XI. CLOSED SESSION
Presenter:
President Grimpe
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XI.A. Personnel
Description:
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to to determine its validity. 5 ILCS 120/2(c)(1).
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XI.B. Student(s)
Description:
Student disciplinary cases. 5 ILCS 120/2(c)(9) or The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10)
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XI.C. Litigation
Description:
When an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting 5ILCS 120/2(c)(11).
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XI.D. Lease(s)
Description:
The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCA 120/2(c)(5).
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XII. NEW BUSINESS RELATED TO CLOSED SESSION (Action)
Presenter:
President Grimpe
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XIII. BOARD MEETING RECAP (Information)
Presenter:
President Grimpe
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